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PROVINCIAL ENTERPRISES US INC - Florida Company Profile

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Company Details

Entity Name: PROVINCIAL ENTERPRISES US INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROVINCIAL ENTERPRISES US INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Apr 2018 (7 years ago)
Document Number: P18000037401
FEI/EIN Number 82-5190135

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 657 Court St, Clearwater, FL, 33756, US
Mail Address: 657 Court St, Clearwater, FL, 33756, US
ZIP code: 33756
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLAH RIFAT President 657 Court St, Clearwater, FL, 33756
ULLAH RIFAT Treasurer 657 Court St, Clearwater, FL, 33756
ULLAH RIFAT Agent 657 Court St., Clearwater, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000072657 7-ELEVEN STORE #34137B ACTIVE 2020-06-26 2025-12-31 - 657 COURT ST, CLEARWATER, FL, 33756
G20000033515 7-ELEVEN STORE # 34137A ACTIVE 2020-03-18 2025-12-31 - 657 COURT ST, CLEARWATER, FL, 33756
G18000053257 7-ELEVEN STORE #34354B EXPIRED 2018-04-28 2023-12-31 - 1271 PASADENA AVE S, SOUTH PASADENA, FL, 33707

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 657 Court St., Clearwater, FL 33756 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 657 Court St, Clearwater, FL 33756 -
CHANGE OF MAILING ADDRESS 2020-03-18 657 Court St, Clearwater, FL 33756 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000322164 TERMINATED 1000000957726 PINELLAS 2023-06-29 2043-07-12 $ 10,521.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J21000025530 TERMINATED 1000000873231 PINELLAS 2021-01-14 2041-01-20 $ 8,014.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-27
Domestic Profit 2018-04-20

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33500.00
Total Face Value Of Loan:
33500.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43401.00
Total Face Value Of Loan:
43401.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$33,500
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,666.12
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $33,497
Jobs Reported:
13
Initial Approval Amount:
$43,401
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,401
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,852.08
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $43,401

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Date of last update: 01 Jul 2025

Sources: Florida Department of State